Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

US authorities arrested an Atlanta man this week on charges related to his alleged connection to a COVID-19 relief loan ...

An officer with the Miami Police Department who worked as a tax preparer in his off time pleaded guilty to wire fraud in ...

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

Jordan Hill allegedly claimed to have businesses with monthly payrolls ranging from $4,000 to $210,000, using fake documents ...

An Atlanta man has been charged with submitting fraudulent applications for more than $3 million in COVID-19 relief loans.

Jamie McGowen owned Reality RV and Trailers in northeast Salem, Casey’s Restaurant in downtown Salem and owned 50% of Reality ...

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP ...

Federal officials alleged that he used the money for personal expenses, including education expenses for a family member, and ...

He admitted in his plea agreement to using aliases of Alabama residents as part of the scheme, prosecutors say.

Brandi McCoy was sentenced to 15 months in federal prison and ordered to pay restitution for conspiring to make false ...